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An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.
See: 19 Dangerous Scam Phone Numbers and Area Codes To Avoid Find Out: What To Do If You Owe Back Taxes to the IRS Here’s a look at this scam and how you can protect yourself .
Some involve fake listings of homes that aren’t really for sale, and would-be buyers pay a deposit to someone who’s not actually the rightful owner of the home.
Step away from your phone! If you don't know these new scams identified by the FCC, you could be a target. At this point, everyone has probably received a scam call (or a thousand).
The ideas of the redemption movement should not be confused with the actual legal right of redemption, under which a debtor may buy back property that has been levied or foreclosed, either by paying the balance of the debt or by matching the price at which the property sells. [6] [7]
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...